EDGE LOGISTICS INC.

Corporation Number: 6076386
Edge Logistics Inc. is a company governing under the Canada Business Corporations Act - 17 March 2003 (Monday). It was incorporated on 17 March 2003 (Monday) in Canada and as of 9 June 2006 (Friday) is an active company.
 
 
Corporation Number
6076386
Business Number (BN)
895968501
Corporate Name
Governing Legislation
Canada Business Corporations Act
17 March 2003 (Monday)
Date of Registration
17 March 2003 (Monday)
Registered Office Address
1002 rue Sherbrooke Ouest Bureau 2000
Montréal QC H3A 3L6
CANADA
Address Date
1 April 2024 (Monday)
Status
Active
Status Date
9 June 2006 (Friday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 20 February 2015 (Friday)
Year of Filing: 2014
AGM Date 20 February 2014 (Thursday)
Year of Filing: 2013
AGM Date 22 February 2013 (Friday)
Year of Filing: 2016
AGM Date 21 April 2016 (Thursday)
Year of Filing: 2017
AGM Date 17 February 2017 (Friday)
Year of Filing: 2018
AGM Date 7 May 2018 (Monday)
Year of Filing: 2019
AGM Date 3 May 2019 (Friday)
Year of Filing: 2020
AGM Date 1 June 2020 (Monday)
Year of Filing: 2021
AGM Date 1 June 2020 (Monday)
Year of Filing: 2022
AGM Date 7 October 2021 (Thursday)
Year of Filing: 2023
AGM Date 31 March 2022 (Thursday)
Year of Filing: 2024
AGM Date 1 June 2023 (Thursday)

Lodgement Activities

Amendment
9 March 2011 (Wednesday)
Incorporation
17 March 2003 (Monday)
Amendment
2 December 2004 (Thursday)
Amendment
1 April 2024 (Monday)

Previously Known As

Corporate Name
6076386 CANADA INC.
From 17 March 2003 (Monday)
To 2 December 2004 (Thursday)
Corporate Name
Edge Logistics Inc.
From 2 December 2004 (Thursday)
To 9 March 2011 (Wednesday)
Corporate Name in the other official language (if applicable)
LOGISTIQUES EDGE INC.
From 9 March 2011 (Wednesday)
To Present

Address History

From 17 March 2003 (Monday) to 18 February 2005 (Friday)
100 KING STREET WEST
TORONTO ON M5X 1B8
Canada
From 18 February 2005 (Friday) to 2 April 2009 (Thursday)
6110 CANTAY ROAD
MISSISSAUGA ON L5R 3W5
Canada
From 2 April 2009 (Thursday) to 9 March 2011 (Wednesday)
20 Norelco Drive
Toronto ON M9L 1S2
Canada
From 9 March 2011 (Wednesday) to 24 July 2012 (Tuesday)
180 Attwell Drive
Toronto ON M9W 6A9
Canada
From 31 December 1969 (Wednesday)
180 Attwell Drive
Toronto ON M9W 6A9
Canada
From 24 July 2012 (Tuesday) to 1 April 2024 (Monday)
180 Attwell Drive
Toronto ON M9W 6A9
Canada
 
Reference Number: 489950. Canada Business Directory - Information about EDGE LOGISTICS INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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